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ANCORITE SURFACE PROTECTION LIMITED

Company number 02393313

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Dec 2024 AP01 Appointment of Mr Mark Philip Hunter as a director on 3 September 2024
14 Nov 2024 TM01 Termination of appointment of Gary William Gerard John Doran as a director on 30 September 2024
03 Jun 2024 CS01 Confirmation statement made on 31 May 2024 with updates
28 May 2024 PSC07 Cessation of Mark Nicholson as a person with significant control on 29 April 2022
10 Apr 2024 AA Full accounts made up to 31 December 2023
31 Jan 2024 PSC07 Cessation of Anthony James Frain as a person with significant control on 16 February 2023
31 Jan 2024 PSC07 Cessation of Gary William Gerard John Doran as a person with significant control on 16 February 2023
31 Jan 2024 PSC07 Cessation of Andrew Cummings as a person with significant control on 16 February 2023
26 Oct 2023 AA01 Current accounting period shortened from 30 April 2024 to 31 December 2023
24 Oct 2023 AA Full accounts made up to 30 April 2023
31 May 2023 CS01 Confirmation statement made on 31 May 2023 with updates
21 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Feb 2023 MA Memorandum and Articles of Association
26 Sep 2022 AA Full accounts made up to 30 April 2022
31 May 2022 CS01 Confirmation statement made on 31 May 2022 with updates
24 May 2022 PSC01 Notification of Mark Nicholson as a person with significant control on 29 April 2022
24 May 2022 PSC07 Cessation of David Jeffrey Clegg as a person with significant control on 29 April 2022
24 May 2022 TM01 Termination of appointment of David Jeffrey Clegg as a director on 29 April 2022
19 Oct 2021 PSC07 Cessation of Alison Veronica Smith as a person with significant control on 3 September 2021
22 Sep 2021 AA Full accounts made up to 30 April 2021
21 Sep 2021 AP03 Appointment of Mr Mark Nicholson as a secretary on 3 September 2021
21 Sep 2021 TM02 Termination of appointment of Alison Veronica Smith as a secretary on 3 September 2021
21 Sep 2021 TM01 Termination of appointment of Alison Veronica Smith as a director on 3 September 2021
04 Aug 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
04 Aug 2021 AP01 Appointment of Mr Mark Nicholson as a director on 1 February 2021